Regulation2m read
CFTC Charges Commodity and Crypto Pool Operator with $14 Million Fraud
CFTC has taken rare enforcement action against a crypto pool operator, accusing them of defrauding investors of over $14 million.
◆ #enforcement
Regulation2m read
EU MiCA Enforcement Intensifies as Unauthorized Crypto Firms Mandated to Cease Operations
EU regulators are poised to enforce MiCA differently as the transition period ends, requiring unauthorized crypto companies to wind down operations.
Regulation2m read
SEC Secures $5.4 Million Judgment Against NanoBit for Crypto Fraud
The SEC has won a $5.4 million judgment against NanoBit, which operated a fake crypto trading platform and misappropriated investor funds.
Regulation2m read
17 Democratic Senators Accuse CFTC of 'Assault' on State Oversight of Prediction Markets
A group of 17 Democratic senators has criticized the CFTC's funding for lawsuits against prediction markets, calling it an "assault" on state authorities.
Regulation3m read
Celsius Founder Alex Mashinsky Receives Permanent CFTC Trading Ban
Celsius founder Alex Mashinsky has received a permanent trading ban from the CFTC, marking a significant regulatory action against a crypto lending platform.
Regulation2m read
CFTC Strengthens Crypto Oversight with Key SEC Task Force Appointment
The Commodity Futures Trading Commission has bolstered its digital asset expertise by hiring a former SEC crypto enforcement adviser, signaling intensifying regulatory focus.
Regulation3m read
CFTC Adopts Tougher Stance on Settlements, Ends "No-Deny" Policy
The Commodity Futures Trading Commission (CFTC) has scrapped its long-standing "no-deny" settlement policy, signaling a more assertive approach to enforcement actions.